Special Investigation (DSI) on account of failure to perform duty in good faith causing damage to the company and siphoning company?s benefit through securities trading transactions. From the SEC?s probe
prices of Mida Leasing Plc. (ML) in 2008 and 2010 and Max Metal Corporation Plc. (MAX) in 2010. Upon a referral from the Stock Exchange of Thailand with regard to irregular trading condition of ML shares
Facebook อ้างชื่อ Organic from Farm to Table (ปลูกผักเพราะรักเเม่) - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 17/11/2568)
zipmax Website : https://ipo9.cc/#/mine and https://m.yrt0p.com/#/home : Unlicensed digital asset business (Disclosure Date : 27/05/2022)
Facebook page "Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Facebook page "Home - Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)
Type of securities : Common share | Effective Date : 17/06/2015 | Close Selling Date : 22/06/2015